| Name: | MERMAID TOURING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2008 (17 years ago) |
| Entity Number: | 3654934 |
| ZIP code: | 10107 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 W. 57th Street, 23rd Floor, New York, NY, United States, 10107 |
| Principal Address: | 1338 w. storm parkway(w. 228th st), unit a-b, TORRANCE, CA, United States, 90501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| jennifer czin | Agent | 250 w. 57th street, 23rd floor, NEW YORK, NY, 10107 |
| Name | Role | Address |
|---|---|---|
| RZO | DOS Process Agent | 250 W. 57th Street, 23rd Floor, New York, NY, United States, 10107 |
| Name | Role | Address |
|---|---|---|
| STEFANI GERMANOTTA | Chief Executive Officer | 250 W. 57TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | 250 W. 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-04-19 | Address | 250 W 57TH ST, STE 1101, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-04-19 | Address | 250 W 57TH ST, 23RD FLOOR, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2024-04-19 | Address | 250 W. 57th Street, 23rd Floor, New York, NY, 10107, USA (Type of address: Service of Process) |
| 2023-11-20 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-20 | 2023-11-20 | Address | 250 W 57TH ST, STE 1101, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2023-11-20 | Address | 250 W 57TH ST, 23RD FLOOR, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2024-04-19 | Address | 250 W. 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2024-04-19 | Address | 250 w. 57th street, 23rd floor, NEW YORK, NY, 10107, USA (Type of address: Registered Agent) |
| 2021-12-08 | 2021-12-08 | Address | 250 W 57TH ST, STE 1101, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419001169 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 231120001754 | 2023-11-20 | AMENDMENT TO BIENNIAL STATEMENT | 2023-11-20 |
| 220404002917 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 211208001731 | 2021-11-19 | AMENDMENT TO BIENNIAL STATEMENT | 2021-11-19 |
| 211104001650 | 2021-11-03 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-03 |
| 200402061075 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180410006493 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 171011002008 | 2017-10-11 | AMENDMENT TO BIENNIAL STATEMENT | 2016-04-01 |
| 171002000507 | 2017-10-02 | CERTIFICATE OF CHANGE | 2017-10-02 |
| 160415006319 | 2016-04-15 | BIENNIAL STATEMENT | 2016-04-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
